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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Marston, Serge Robitaille
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2021-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (44 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Houston, Paul
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Muddiman, David James
    Individual (16 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Giffen, Sarah
    Individual (17 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Stanley, Eleanor Louise
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    ICAP ELECTRONIC MARKETS LIMITED - 2017-03-17
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Dickinson, Kathryn
    Individual
    Officer
    2004-01-05 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 2
    Hooker, Darryl Guy
    Director born in April 1959
    Individual
    Officer
    2015-09-10 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Rowcliffe, Guy Warren Simpson
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2020-03-11 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Everaert, Michel
    Director born in May 1968
    Individual
    Officer
    2022-12-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Galligan, Paul
    Broker born in April 1963
    Individual
    Officer
    1997-03-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 6
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 7
    O'toole, Peter John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Caplen, Stephen Gerard
    Head Of Finance born in October 1966
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2015-01-28
    OF - Director → CIF 0
  • 9
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (11 offsprings)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 10
    Smith, Gary
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Ward, Jeffrey William
    Director born in October 1966
    Individual
    Officer
    2015-08-11 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Kelly, Kieran Denis
    Company Director born in October 1962
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Cartledge, Timothy Michael
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Johnson, Seth
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2015-01-05
    OF - Director → CIF 0
    2016-12-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 16
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Newman, Paul
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Wright, Margaret Austin
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 19
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    Pettigrew, James Neilson, Mr.
    Director Finance born in July 1958
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2006-06-02
    OF - Director → CIF 0
  • 21
    Edwards, John Alexander
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Chalmers, Jenelle Marie
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ 2023-02-13
    OF - Secretary → CIF 0
  • 23
    Eggleton, Jeanette
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 24
    Harraway, Charles
    Broker born in December 1959
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1995-11-28
    OF - Director → CIF 0
  • 25
    Walsh, Peter Gerard
    Broker born in July 1963
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2020-02-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2013-09-05
    OF - Director → CIF 0
  • 28
    Abrehart, Deborah Anne
    Individual (32 offsprings)
    Officer
    2006-06-02 ~ 2007-11-27
    OF - Secretary → CIF 0
    2013-12-11 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 29
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2007-11-28 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 30
    Cruwys, Vanessa Elaine
    Accountant born in February 1961
    Individual
    Officer
    2000-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 31
    Ridley, Veronica Holly
    Individual
    Officer
    2019-12-09 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 32
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 33
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 34
    Broomfield, Helen Frances
    Individual
    Officer
    2000-12-04 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 35
    Macdonald, George
    Ceo born in April 1948
    Individual
    Officer
    2001-08-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 36
    Cohen, Jason Todd
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2019-12-08
    OF - Director → CIF 0
  • 37
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (16 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 38
    Burwood, Krista Mary
    Individual
    Officer
    1999-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 39
    Mandelzis, Gil
    Chief Executive Officer born in April 1968
    Individual
    Officer
    2015-08-25 ~ 2016-10-18
    OF - Director → CIF 0
  • 40
    Pank, Edward Charles, Dr
    Individual
    Officer
    2000-09-29 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 41
    Mcmenemy, Paul Christopher
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 42
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual
    Officer
    2010-06-04 ~ 2013-09-05
    OF - Director → CIF 0
  • 43
    Mansell, Simon Henry John
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 44
    Chicken, Ian Brett, Mr.
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2018-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BROKERTEC EUROPE LIMITED

Previous names
ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
ICAP HYDE TANKER DERIVATIVES LIMITED - 2008-07-31
T & M SECURITIES LIMITED - 2008-01-23
INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2001-12-24
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • BROKERTEC EUROPE LIMITED
    Info
    ICAP SHIPPING TANKER DERIVATIVES LIMITED - 2013-09-13
    ICAP HYDE TANKER DERIVATIVES LIMITED - 2013-09-13
    T & M SECURITIES LIMITED - 2013-09-13
    INTERCAPITAL EQUITY DERIVATIVES LIMITED - 2013-09-13
    Registered number 02645715
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1991-09-13 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.